Wain Homes (Severn Valley) Limited

Company Name	Wain Homes (Severn Valley) Limited
Company Status	Active
Company Number	03703026
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)
Previous Names	7

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr William Francis Ainscough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(17 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Carl William Haley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr David Peter Sheard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Mr David Peter Sheard
Status	Current
Appointed	18 July 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr James Gordon Young Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(25 years, 2 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr William Ainscough
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 months, 4 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 31 May 2017)
Role	Company Director & Chairman
Country of Residence	United Kingdom
Correspondence Address	Harrock Hall Estate Office High Moor Lane Wrightington Wigan Lancashire WN6 9QA

Secretary Name	Philip Duckett
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	7 Hawksheath Close Egerton Bolton Lancashire BL7 9XG

Director Name	Mr Stephen John Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Stephen Robinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(2 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	23a Central Drive Penwortham Preston PR1 0NL

Secretary Name	Mr Roger James Treweek
Nationality	British
Status	Resigned
Appointed	02 January 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hightor Cliff Road Teignmouth Devon TQ14 8TW

Director Name	Mark Cooper
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2008)
Role	Land And Planning Director
Correspondence Address	490 Plodder Lane Farnworth Bolton Lancashire BL4 0JY

Director Name	Mr Peter Bryan George
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Sheridan Avenue Ewloe Flintshire CH5 3UN Wales

Director Name	Mr George Maurice Southern
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2006)
Role	Technical Director
Correspondence Address	3 Riversmeade Leigh Lancashire WN7 1JA

Director Name	William Young
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 October 2005)
Role	Sales Director
Correspondence Address	Woodbank 56 Whitchurch Road Great Boughton Chester Cheshire CH3 5QB Wales

Secretary Name	Colin Lawrence Eagles
Nationality	British
Status	Resigned
Appointed	05 July 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	1 Nab Wood Drive Chorley Lancashire PR7 2FG

Director Name	Paul Keith Bullock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2008)
Role	Construction Director
Correspondence Address	81 Princess Way Euxton Chorley Lancashire PR7 6PL

Director Name	Mr Geoffrey Ian Bruce
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(6 years, 12 months after company formation)
Appointment Duration	6 months (resigned 24 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Bristow Close Great Sankey Warrington Cheshire WA5 8EU

Secretary Name	Mr Geoffrey Ian Bruce
Nationality	British
Status	Resigned
Appointed	23 January 2006(6 years, 12 months after company formation)
Appointment Duration	6 months (resigned 24 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Bristow Close Great Sankey Warrington Cheshire WA5 8EU

Secretary Name	Ian Bebbington
Nationality	British
Status	Resigned
Appointed	24 July 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	7 Sandyfield Cottam Preston Lancashire PR4 0DG

Director Name	Susan Irving
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 June 2007)
Role	Sales Director
Correspondence Address	12 Barkfield Lane Formby Merseyside L37 3JN

Director Name	Sharon Michelle Wood
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(8 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	45 Woodville Drive Marple Cheshire SK6 7QS

Secretary Name	Mr Andrew Savage
Nationality	British
Status	Resigned
Appointed	21 January 2008(8 years, 12 months after company formation)
Appointment Duration	9 years (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Malton Road Heaton Moor Stockport Cheshire SK4 4DE

Director Name	Mr Peter Barlow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(17 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Mrs Louise Mary Donaldson
Status	Resigned
Appointed	31 January 2017(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2019)
Role	Company Director
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Stephen Timothy Toghill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Andy Campbell
Status	Resigned
Appointed	15 March 2019(20 years, 1 month after company formation)
Appointment Duration	4 months (resigned 18 July 2019)
Role	Company Director
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr Peter Barlow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2023)
Role	Residential Development
Country of Residence	England
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	wainhomes.net
Telephone	01925 885400
Telephone region	Warrington

Location

Registered Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	5 other UK companies use this postal address

Shareholders

2m at £1	Wain Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,000
Gross Profit	£68,000
Net Worth	£945,000
Cash	£341,000
Current Liabilities	£185,000

Accounts

Latest Accounts	1 October 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 April 2024 (1 week, 6 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

27 October 2017	Delivered on: 3 November 2017 Persons entitled: Crest Nicholson Operations Limited Classification: A registered charge Particulars: Parcel 3.1 tadpole farm, blunsdon, swindon. Outstanding
16 July 2012	Delivered on: 21 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leopald street pemberton wigan t/no.MAN179409; park view elton head road st helens t/no.MS550099 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details. Outstanding
16 July 2012	Delivered on: 21 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, all plant & machinery see image for full details. Outstanding
31 August 2011	Delivered on: 7 September 2011 Persons entitled: Homes and Communities Agency Classification: Deed of covenant Secured details: Â£1.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at chequer lane upholland skelmerside lancashire. Outstanding
4 August 2011	Delivered on: 10 August 2011 Persons entitled: Melham Group Limited Classification: Legal charge Secured details: All monies due or to become due from wainhomes (north west) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 41 pennine view development bacup lancashire. Outstanding
29 March 2023	Delivered on: 5 April 2023 Persons entitled: Mead Realisation Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges the charged property, being the freehold property shown coloured red and coloured green on the plan attached to the legal charge being part of the land comprised in title number ST267668 at the date of the legal charge and being part of the land transferred to the borrower pursuant to the sale contract, to the lender by way of first legal mortgage.. Please see the charge document for full details. Outstanding
10 January 2023	Delivered on: 18 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
9 January 2023	Delivered on: 13 January 2023 Persons entitled: Hallam Land Management Limited Classification: A registered charge Particulars: The land lying to the north west of box road, cam, coley as shown edged red on plan 1 and being freehold property registered at H.M. land registry with title number absolute under title number GR213485. Outstanding
22 June 2022	Delivered on: 28 June 2022 Persons entitled: Crest Nicholson Operations Limited Classification: A registered charge Particulars: The freehold property known as land south of knightwood road stoke gifford bristol and registered at H.M. land registry under title numbers AV120275 and GR442727. The extent of the land. Is detailed more particularly at schedule 1 of the instrument. Outstanding
1 December 2021	Delivered on: 8 December 2021 Persons entitled: Andrew John Liddiard Welbeck Strategic Land Ii LLP Classification: A registered charge Particulars: Part of the land adjoining steeds farm, highworth road, faringdon, oxfordshire. Outstanding
28 June 2019	Delivered on: 2 July 2019 Persons entitled: Andrew John Liddiard Welbeck Strategic Land Ii LLP Mark Peters Sharron Partridge Gladman Developments Limited Classification: A registered charge Particulars: Those parts of the freehold property known as yew tree farm, tewkesbury road, twigworth, gloucestershire GL2 9PP being part of the land registered at the land registry under the title number GR414379 and the land comprised under title number GR86610 shown coloured green on the plan to the legal charge dated 28/06/2019. Outstanding
14 September 2018	Delivered on: 19 September 2018 Persons entitled: Andrew John Liddiard Welbeck Strategic Land Ii LLP Mark Peters Sharron Partridge Gladman Developments Limited Rodney Frank Moody Timothy Francis Church Benjamin Turner Hollins Strategic Land (No 2) LLP Classification: A registered charge Particulars: The freehold properties known as: (a) patterdown, chippenham forming part of the land registered at the land registry with title number WT257028; and (b) patterdown farmyard and land adjoining at chippenham registered at the land registry with title number WT233454. Outstanding
30 July 2018	Delivered on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 January 2018	Delivered on: 13 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
18 July 2011	Delivered on: 3 August 2011 Satisfied on: 10 August 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H south side of leopold street pemberton wigan fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 November 2010	Delivered on: 8 December 2010 Satisfied on: 10 August 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the east side of petersgate mill moss lane worsley t/no MAN162957, l/h petersgate mill moss lane worsley t/no MAN162956 and f/h 2-8 (even) moss lane and the site of tindle street worsley t/no GM88513; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 August 2008	Delivered on: 3 September 2008 Satisfied on: 13 June 2012 Persons entitled: Hilda Worthington and Celia Worthington Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the rear of 104 gathurst lane, shevington, wigan t/n man 214835 see image for full details. Fully Satisfied
11 December 2003	Delivered on: 17 December 2003 Satisfied on: 10 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 July 2023	Termination of appointment of Peter Barlow as a director on 30 June 2023 (1 page)
30 June 2023	Full accounts made up to 2 October 2022 (26 pages)
5 April 2023	Registration of charge 037030260018, created on 29 March 2023 (36 pages)
30 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
18 January 2023	Registration of charge 037030260017, created on 10 January 2023 (7 pages)
13 January 2023	Registration of charge 037030260016, created on 9 January 2023 (27 pages)
11 August 2022	Cessation of Wain Group Limited as a person with significant control on 22 January 2020 (1 page)
11 August 2022	Notification of Wain Homes Limited as a person with significant control on 22 January 2020 (2 pages)
28 June 2022	Registration of charge 037030260015, created on 22 June 2022 (31 pages)
17 June 2022	Full accounts made up to 3 October 2021 (19 pages)
3 March 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
8 December 2021	Registration of charge 037030260014, created on 1 December 2021 (27 pages)
27 October 2021	Withdrawal of a person with significant control statement on 27 October 2021 (2 pages)
29 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 (3 pages)
30 June 2021	Full accounts made up to 27 September 2020 (16 pages)
29 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
18 September 2020	Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
28 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 December 2019	Termination of appointment of Stephen Timothy Toghill as a director on 19 December 2019 (1 page)
19 December 2019	Full accounts made up to 30 June 2019 (17 pages)
31 July 2019	Appointment of Mr David Peter Sheard as a secretary on 18 July 2019 (3 pages)
31 July 2019	Appointment of Mr David Peter Sheard as a director on 18 July 2019 (2 pages)
31 July 2019	Appointment of Mr Andy James Campbell as a director on 18 July 2019 (2 pages)
31 July 2019	Appointment of Mr Peter Barlow as a director on 18 July 2019 (2 pages)
31 July 2019	Termination of appointment of Andy Campbell as a secretary on 18 July 2019 (2 pages)
2 July 2019	Registration of charge 037030260013, created on 28 June 2019 (30 pages)
22 March 2019	Appointment of Andy Campbell as a secretary on 15 March 2019 (2 pages)
22 March 2019	Termination of appointment of Louise Mary Donaldson as a secretary on 15 March 2019 (1 page)
31 January 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
4 December 2018	Full accounts made up to 30 June 2018 (19 pages)
29 November 2018	Statement of capital following an allotment of shares on 20 November 2018 GBP 4,000,000 (4 pages)
19 September 2018	Registration of charge 037030260012, created on 14 September 2018 (23 pages)
1 August 2018	Registration of charge 037030260011, created on 30 July 2018 (31 pages)
22 June 2018	Satisfaction of charge 8 in full (4 pages)
22 June 2018	Satisfaction of charge 7 in full (4 pages)
9 February 2018	Confirmation statement made on 27 January 2018 with updates (3 pages)
13 January 2018	Registration of charge 037030260010, created on 11 January 2018 (34 pages)
13 January 2018	Registration of charge 037030260010, created on 11 January 2018 (34 pages)
8 January 2018	Satisfaction of charge 6 in full (1 page)
8 January 2018	Satisfaction of charge 6 in full (1 page)
18 December 2017	Full accounts made up to 30 June 2017 (19 pages)
18 December 2017	Full accounts made up to 30 June 2017 (19 pages)
8 December 2017	Notification of Wain Group Limited as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Notification of Wain Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Registration of charge 037030260009, created on 27 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
3 November 2017	Registration of charge 037030260009, created on 27 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
6 June 2017	Termination of appointment of William Ainscough as a director on 31 May 2017 (1 page)
6 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
6 June 2017	Termination of appointment of William Ainscough as a director on 31 May 2017 (1 page)
6 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
5 June 2017	Termination of appointment of Peter Barlow as a director on 31 May 2017 (1 page)
5 June 2017	Appointment of Mr Stephen Timothy Toghill as a director on 1 June 2017 (2 pages)
5 June 2017	Termination of appointment of Stephen Robinson as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Peter Barlow as a director on 31 May 2017 (1 page)
5 June 2017	Appointment of Mr Carl William Haley as a director on 1 June 2017 (2 pages)
5 June 2017	Termination of appointment of Stephen Robinson as a director on 31 May 2017 (1 page)
5 June 2017	Appointment of Mr Stephen Timothy Toghill as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Carl William Haley as a director on 1 June 2017 (2 pages)
24 March 2017	Full accounts made up to 30 June 2016 (20 pages)
24 March 2017	Full accounts made up to 30 June 2016 (20 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 January 2017	Appointment of Mrs Louise Mary Donaldson as a secretary on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Louise Mary Donaldson as a secretary on 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 January 2017	Termination of appointment of Andrew Savage as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Andrew Savage as a secretary on 31 January 2017 (1 page)
29 June 2016	Appointment of Mr Peter Barlow as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr Peter Barlow as a director on 29 June 2016 (2 pages)
9 March 2016	Appointment of Mr William Francis Ainscough as a director on 9 March 2016 (2 pages)
9 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
9 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,001,000 (6 pages)
9 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,001,000 (6 pages)
9 March 2016	Appointment of Mr William Francis Ainscough as a director on 9 March 2016 (2 pages)
1 February 2016	Director's details changed for Stephen John Owen on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Stephen John Owen on 1 February 2016 (2 pages)
29 January 2016	Full accounts made up to 30 June 2015 (16 pages)
29 January 2016	Full accounts made up to 30 June 2015 (16 pages)
7 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016 (1 page)
7 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,001,000 (6 pages)
7 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,001,000 (6 pages)
17 March 2015	Full accounts made up to 30 June 2014 (16 pages)
17 March 2015	Full accounts made up to 30 June 2014 (16 pages)
9 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,001,000 (6 pages)
9 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,001,000 (6 pages)
9 April 2014	Director's details changed for Mr William Ainscough on 1 January 2014 (2 pages)
9 April 2014	Director's details changed for Mr William Ainscough on 1 January 2014 (2 pages)
9 April 2014	Director's details changed for Mr William Ainscough on 1 January 2014 (2 pages)
12 March 2014	Full accounts made up to 30 June 2013 (16 pages)
12 March 2014	Full accounts made up to 30 June 2013 (16 pages)
22 March 2013	Full accounts made up to 30 June 2012 (16 pages)
22 March 2013	Full accounts made up to 30 June 2012 (16 pages)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 July 2012	Resolutions RES13 ‐ Company business 05/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2012	Resolutions RES13 ‐ Company business 05/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2012	Full accounts made up to 30 June 2011 (16 pages)
15 March 2012	Full accounts made up to 30 June 2011 (16 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 February 2011	Full accounts made up to 30 June 2010 (16 pages)
28 February 2011	Full accounts made up to 30 June 2010 (16 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 August 2010	Termination of appointment of Peter George as a director (2 pages)
12 August 2010	Termination of appointment of Peter George as a director (2 pages)
12 August 2010	Termination of appointment of Sharon Wood as a director (2 pages)
12 August 2010	Termination of appointment of Sharon Wood as a director (2 pages)
16 March 2010	Full accounts made up to 30 June 2009 (17 pages)
16 March 2010	Full accounts made up to 30 June 2009 (17 pages)
1 February 2010	Director's details changed for Stephen Robinson on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Sharon Wood on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Stephen Robinson on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Sharon Wood on 2 October 2009 (2 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Sharon Wood on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Stephen Robinson on 2 October 2009 (2 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
30 April 2009	Full accounts made up to 30 June 2008 (17 pages)
30 April 2009	Full accounts made up to 30 June 2008 (17 pages)
21 April 2009	Registered office changed on 21/04/2009 from unit 6 harvard court winwick quay warrington cheshire WA2 8LT (1 page)
21 April 2009	Registered office changed on 21/04/2009 from unit 6 harvard court winwick quay warrington cheshire WA2 8LT (1 page)
13 February 2009	Return made up to 27/01/09; full list of members (4 pages)
13 February 2009	Return made up to 27/01/09; full list of members (4 pages)
15 January 2009	Memorandum and Articles of Association (14 pages)
15 January 2009	Memorandum and Articles of Association (14 pages)
10 January 2009	Company name changed wainhomes (north west) LIMITED\certificate issued on 13/01/09 (2 pages)
10 January 2009	Company name changed wainhomes (north west) LIMITED\certificate issued on 13/01/09 (2 pages)
19 November 2008	Appointment terminated director paul bullock (1 page)
19 November 2008	Appointment terminated director paul bullock (1 page)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
12 February 2008	Return made up to 27/01/08; full list of members (3 pages)
12 February 2008	Return made up to 27/01/08; full list of members (3 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New director appointed (2 pages)
22 January 2008	Full accounts made up to 30 June 2007 (17 pages)
22 January 2008	Full accounts made up to 30 June 2007 (17 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
29 March 2007	Full accounts made up to 30 June 2006 (17 pages)
29 March 2007	Full accounts made up to 30 June 2006 (17 pages)
19 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
19 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
8 February 2006	New secretary appointed;new director appointed (3 pages)
8 February 2006	Return made up to 27/01/06; full list of members (10 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 27/01/06; full list of members (10 pages)
8 February 2006	New secretary appointed;new director appointed (3 pages)
8 February 2006	Secretary resigned (1 page)
16 September 2005	Full accounts made up to 30 June 2005 (15 pages)
16 September 2005	Full accounts made up to 30 June 2005 (15 pages)
6 September 2005	Declaration of assistance for shares acquisition (9 pages)
6 September 2005	Declaration of assistance for shares acquisition (9 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
17 February 2005	Return made up to 27/01/05; full list of members (9 pages)
17 February 2005	Return made up to 27/01/05; full list of members (9 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
4 June 2004	Registered office changed on 04/06/04 from: unit 7 harvard court winwick quay warrington cheshire WA2 8LT (1 page)
4 June 2004	Registered office changed on 04/06/04 from: unit 7 harvard court winwick quay warrington cheshire WA2 8LT (1 page)
12 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
14 October 2003	Full accounts made up to 30 June 2003 (14 pages)
14 October 2003	Full accounts made up to 30 June 2003 (14 pages)
28 April 2003	Ad 16/04/03--------- Â£ si 2000000@1=2000000 Â£ ic 1000/2001000 (2 pages)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Â£ nc 1000/2001000 16/04/03 (1 page)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Â£ nc 1000/2001000 16/04/03 (1 page)
28 April 2003	Ad 16/04/03--------- Â£ si 2000000@1=2000000 Â£ ic 1000/2001000 (2 pages)
21 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2002	Full accounts made up to 30 June 2002 (14 pages)
1 December 2002	Full accounts made up to 30 June 2002 (14 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
15 July 2002	Company name changed langtree property company limite d\certificate issued on 15/07/02 (2 pages)
15 July 2002	Company name changed langtree property company limite d\certificate issued on 15/07/02 (2 pages)
25 March 2002	Accounts made up to 30 June 2001 (4 pages)
25 March 2002	Accounts made up to 30 June 2001 (4 pages)
14 February 2002	Return made up to 27/01/02; full list of members (7 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Return made up to 27/01/02; full list of members (7 pages)
14 February 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: langtree house millfield lane haydock, st. Helens lancashire WA11 9UT (1 page)
8 January 2002	Registered office changed on 08/01/02 from: langtree house millfield lane haydock, st. Helens lancashire WA11 9UT (1 page)
8 January 2002	New secretary appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
15 August 2001	Company name changed langtree properties LTD\certificate issued on 15/08/01 (2 pages)
15 August 2001	Company name changed langtree properties LTD\certificate issued on 15/08/01 (2 pages)
7 June 2001	Company name changed langtree property company limite d\certificate issued on 07/06/01 (2 pages)
7 June 2001	Company name changed langtree property company limite d\certificate issued on 07/06/01 (2 pages)
9 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2000	Accounts made up to 30 June 2000 (1 page)
25 October 2000	Accounts made up to 30 June 2000 (1 page)
18 October 2000	Registered office changed on 18/10/00 from: hill house fold cottage hill house fold lane, wrightington, wigan lancashire WN6 9PR (1 page)
18 October 2000	Registered office changed on 18/10/00 from: hill house fold cottage hill house fold lane, wrightington, wigan lancashire WN6 9PR (1 page)
11 February 2000	Return made up to 27/01/00; full list of members (6 pages)
11 February 2000	Return made up to 27/01/00; full list of members (6 pages)
1 June 1999	Memorandum and Articles of Association (14 pages)
1 June 1999	Memorandum and Articles of Association (14 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 May 1999	Company name changed ever 1091 LIMITED\certificate issued on 24/05/99 (4 pages)
21 May 1999	Company name changed ever 1091 LIMITED\certificate issued on 24/05/99 (4 pages)
9 May 1999	Registered office changed on 09/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Registered office changed on 09/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
9 May 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
9 May 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (3 pages)
9 May 1999	New director appointed (3 pages)
9 May 1999	Secretary resigned (1 page)
27 January 1999	Incorporation (30 pages)
27 January 1999	Incorporation (30 pages)

Wain Homes (Severn Valley) Limited

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